- Walmart (Bentonville, AR)
- …Product, Tech, and Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact by ** ** ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support… more
- Capital One (Mclean, VA)
- …activity into actionable insights. From monitoring billions of transactions to supporting fraud prevention , merchant strategy, and partner performance, they help ... Sr. Business Analyst - Global Payment Network **Summary:** The Global...smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will apply your strategic… more
- State of Georgia (Fulton County, GA)
- …and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention , and risk assessments . Exceptional analytical and ... Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth… more
- CBRE (Bloomington, MN)
- …records. Initiate and complete account closures for complex accounts. + Upload fraud prevention files and identifies, reviews, and resolves exceptions within ... Cash Management Analyst Job ID 252524 Posted 05-Jan-2026 Service line...and experience. The minimum salary for the Cash Management Analyst is $54,000 annually and the maximum salary for… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... options, and direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams to shape strategies… more
- Google (Seattle, WA)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... Engineering Analyst , Trust and Safety, Ads and Shopping _corporate_fare_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Google (Seattle, WA)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation, prevention and removal of quality issues. + ... Principal Data Analyst , Trust and Safety, Search _corporate_fare_ Google _place_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- FIFCO USA (Rochester, NY)
- …payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest… more